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CC No. 46 of 2018
Date: 22.04.2024
IN THE COURT OF THE III ADDITIONAL JUNIOR CIVIL JUDGE-
CUM-III ADDITIONAL JUDICIAL MAGISTRATE OF FIRST CLASS
AT KUSHAIGUDA
PRESENT: SRI CHIRAG MEHTA III Addl. Junior Civil Judge cum III Addl. Judicial Magistrate of First Class, At Kushaiguda.
Tuesday, this the 22nd day of April, 2025
CALENDAR CASE No.46 OF 2018
Between: The State of Telangana, through Sub-Inspector of Police, P.S. Keesara, Rachakonda. ….Complainant. A N D
1. Appadurai Dhanpal, W/o.Appadurai, Aged 55 years, Occupation: Business, R/o.H.No.53/2017, Subramanya Colony, Perambu, Chennai, Tamilnadu.
2. Sarikonda Srinivasa Raju, S/o.Subba Raju, Aged 50 years, Occupation: Herbal Soap Business, R/o.H.No.304, Tanmai Residency, Road No.1, Buddha Nagar, Boduppal.
3. Nellepally Prabhakar Reddy, S/o.Eshwar Reddy, Aged 49 years, R/o.H.No.1-50, Raghavendra Nagar Colony, Meerpet, N/o.Charvakanipalle village, Penumur Village Chittore District, A.P.
4. Nakka Prakash, S/o.Raja Mouli, aged 30 years, Occupation: Vegetable and Real Estate Business, R/o.H.No.2-7-52/12, Tenuguvada, Peddapalli District.
5. Nakka Sathish, S/o.Raja Mouli, Aged 36 years, Occupation: Vegatable and Real Estate Business, R/o.H.No.2-7-52/12, Tenuguvada, Peddapalli District.
6. Bachu Ram Chander, S/o.Narayana, aged 52 years, Occupation: Electricity Department., R/o.Reddy Colony, Gandhi Chowk, Kiryalaguda, Nalgonda District, N/o.Keshavapur village, Miryalaguda Mandal, Nalgonda District.
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7. Samala Ramakrishna, S/o.Penchalaiah, Aged 25 years, Occupaton: Tailor, R/o.H.No.18-57, Shanthi Nagar Colony, Miryalaguda, Nalgonda Ditrict, N/o. Yerrabelli Village, Nedamanur Mandal, Nalgonda District.
8. Katta Penchala Prasad, S/o.Penchalaiah, Aged 25 years, Occupation: Record Assistant, Irregation Department, R/o.H.No.D/2005, Hill Colony, Nagarjuna Nagar, Nalgonda District.
9. Kavadi Krishna Reddy, S/o.Yadagiri Reddy, Aged 65 years, Occupation: Real Estate Business,R/o.H.No.6-19, Avushapur village, Ghatkesar Mandal, Medchal District.
10. Nakka Mallikharjun, S/o.Yadagiri, aged 37 years, Occupation: Driver, R/o.H.No.1-14, Phase-II, Gayatri Nagar, Karmanghat, Hyderabad District, N/o.Peddapur Village, Veldanda Mandal, Nagar-Kurnool District. ….Accused
This case came before me on 16.04.2025 for final hearing in the presence of the Learned Assistant Public Prosecutor and Sri P.V.N
Kiran Kumar , and Smt. Ganga Bhavani Advocate for Accused No.1
and B.Suresh Goud, Advocates for accused No.2,3,4,5,8,9 and 10
and Sri.P.Srinivasulu Advocate for accused No.6 & 7 upon hearing the arguments of both sides and having stood over for consideration till this day, this Court delivered the following:
JUDGMENT
The Inspector of Police, P.S.Keesara has filed Charge Sheet in
Crime No.417of 2017 against the above named accused persons for the offences under Section 420, 511 r/w 109 of the Indian Penal Code.
The brief facts of the prosecution case as follows:
2.a.On 09.11.2017, LW1/L.Ravi Kumar, Sub-Inspector of police,
Keesara received credible information that some persons are about to
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exchange the fake currency notes in a form-house situated in
Yadagiripalli Village outskirts, upon which police Keesara along with panch witnesses went to Katepally Bal Reddy formhouse, there police found accused No.1 to 10 gathered in a room and upon enquiry, the accused confessed and the accused No.1 showed a demo for making fake notes to accused No.2 and 3, who in turn explained about their plan and demo to accused No.4 to 10 who also joined and decided to cheat the innocent public by exchanging the fake currency notes by receiving original notes from them, upon which police Keesara recorded their confession and seized an amount of Rs.8,10,000/-, 10 mobile phones, electrical equipemnts, iron box, key board UV light, Iodine tincher bottle, gum bottle, colour water, one Swift Dzire car bearing
No.TS-07EB-1323, one Hyundai Eon car bearing, some black coloured stickers under cover of panchanama in the presence of two panch witnesses and arrested the accused No.1 to 10.
2.b.Basing on the said complaint, on 09.11.2017 the LW- 8/M.Surender/Inspector of Police registered a case in Crime No417of 2017 under Section 420, 511 r/w 109 of IPC and entrusted the investigationtoLW-8/R.Ravi/InspectorofPolice,the
LW-8/R.Ravi/Inspector of police examined and recorded the statement
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of LWs 1 to 5 and after completion of investigation he filed charge sheet against the accused persons.
3.The above charge sheet has been taken on file under Section 420, 511 r/w 109 of IPC against the Accused No.1 to 10. On appearance of
Accused persons, copies of documents under Section 207 of the Code of
Criminal Procedure are furnished to them, on which the prosecution is relying and thereafter the Accused No.1 to 10 were examined under
Section 239 of the Cr.P.C. by explaining the accusation and particulars of offence alleged Sections 420, 511 r/w 109 of IPC, charges are framed under under Section 420, 511 r/w 109 of the IPC against the Accused
No.1 to 10, read over and explained to them in their vernacular language for which they pleaded not guilty and claimed to be tried.
4. During the course of trial, on behalf of prosecution PW-1 to PW-7 were examined and Exs.P1 to P5 and MO1 to MO10 were marked. On closure of prosecution evidence, Accused No.1 to 10 were examined under Section 313 of the Cr.P.C., incriminating circumstances found against him in the evidence of prosecution witnesses, were read over and explained to them in their vernacular language to which they denied and not proposed any defence on their behalf. Hence, the defence evidence is closed.
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5. Now the point that arises for determination is:
Whether the prosecution proved the guilt of the accused
No.1 to 10 for the offence punishable under Sections 420,
511 r/w 109 of the Indian Penal Code beyond all reasonable
doubt?
POINT:
6.In this case, Accused No.1 to 10 are charged for the offence under section 420, 511 r/w 109 of IPC. To prove the above said charges against the Accused, the prosecution got examined PWs-1 to PW-7 and
Exs.P1 to P5 and MO1 to MO10 were marked. PW1 is the complainant,
PW-2 to PW-5 are circumstantial witnesses and PW-6 is confession cum seizure panchanam and PW-7 is the investigation officer. Before appreciating and analyzing the evidence of witnesses, the evidence of all the witnesses are discussed in detail as under for better appreciation of evidence.
7.PW-1 deposed that on 09.11.2017 at about 1800 hours he received credible information regarding exchange of fake currency at
Yadagaripally village limits. Basing on the information as per the directions of inspector, he secured the panchas and reached the
Yadagaripally village, Katepally Balreddy form house and they found 10 members in the room and conducted panchanama in the presence of mediators and seized Rs.8,10,000/-, 2 cars and 10 cell phones.
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During course of cross examination, he admitted that the amount of Rs.8,10,000/- which he has seized was not fake currency notes and that are original currency. Further he denied the other suggestions put by learned counsel for accused.
8.PW-2, who was Head Constable deposed that on 29.09.2017 while he was on patrolling duty along with PW3 and PW4 in the Keesara area limits and at around 6.00pm he received information from their
S.I/Ravi Kumar and upon the instructions of S.I of P.S Keesara he along with PW3, PW4 and S.I Ravi Kumar went to Yadgaripally Village,
Katapally Balreddy farm house along with two panchas and found that one person by name Dhanpal /A1 was distributing duplicate currency notes illegally to about 10 persons who were present there by saying that A1 will provide double the amount of original currency notes in return for distribution of duplicate currency notes illegally in the public.
He along with S.I/Ravi Kumar and PW3 & PW4 apprehended the accused from the spot along with property i.e., 1. Rs.8,10,000/- of cash,
2. cell phones (10 in Nos). 3. Colour bottles, 4. Black stickers , 5. one swift Dzire car 6. one Hundai EUO car and seized the above property from the scene of offence and brought A1 to A10 to the police station and produced before to the SHO. He identified A9 who is present in
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the court hall that he was apprehended on date of incident from the scene of offence.
During his cross-examination, he admitted that he found fake currency notes and he denied other suggestions put by learned counsel
for accused.
9.PW-3 who was Home Guard deposed that on 09.11.2017 at about 9.00am when he was on the patrolling duty along with PW2, upon the instructions of S.I, P.S Keesara he along with PW4 and S.I/Ravi Kumar went to the Kattepally Balreddy farm house and found that A1 was there along with 10 other persons and A1 was distributing duplicate currency notes to 10 persons who were present on the spot by saying that A1 will provide the double amount of original currency notes in exchange of distribution of duplicate currency notes. They apprehended the persons present at the spot and seized Rs.8,10,000/- of cash, 10 cell phones, two vehicles out of which one is swift Dzire, Iron box, key boards, black stickers and brought A1 to A10 to police station.
He identified the accused No.9 and identified A2 as A1/B.Dhanpal.
During his cross-examination he elicited that they received phone call from police station while they were on protocol duty. Balakrishna
PC.No.3032/PW2 attended that call. Police written panchanama at
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scene of offence. He denied the other suggestions put by learned counsel for accused.
10.PW-4 who was Home Guard, deposed that on 09.11.2017 when he along with PW1 to 3 were on the patrolling duty upon the instructions of S.I, P.S Keesara he along with PW1 to 3 and S.I/Ravi
Kumar went to the Kattepally Balreddy farm house and found that A1 was there along with 10 other persons by names Srinivas Raju,
Prabhakar Reddy, Prasad, Satish, Ramakrishna, V.Mallesh, Krishna
Reddy, Mallikarjun are present and A1 was distributing duplicate currency notes to 10 persons who were present on the spot by saying that A1 will provide the double amount of original currency notes in exchange of distribution of duplicate currency notes in public. They have apprehended the persons present at the spot and conducted confession cum seizure panchanama at spot and seized Rs.8,10,000/- of cash, 10 cell phones, UV light, Gum bottle, colour bottles, Iron box, key boards one swift car bearing No.TS07EB 1323 and Hundai car and brought A1 to A10 to police station. He stated that he can identify
Dhanpal, but he cannot identify other persons. He identified A2 as A1.
During his cross-examination he admitted that they have not taken any articles from the spot and he denied the other suggestions put by learned counsel for accused.
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11.PW5 deposed that he does not know anything about the case.
Police did not examine him and not recorded his statement.
12.PW6, who is panch witness for confession cum seizure panchanama deposed that on the instructions of police he signed on some papers and he does not know the contents of that papers.
13.PW7, who is the Investigation Officer deposed that on 09.11.2017 at about 10.30pm LW8/M. Surender, Inspector of police received a complaint from PW1 and registered a case in crime No.417/2017
U/s.420, 511 r/w 109 of IPC and registered a FIR. and investigation entrusted to him. During the course of investigation, he examined and recorded the statement of PW1 to PW5. On the same day PW1 apprehended A1 to A10 and produced before him along with seized property. On 10.11.2017 he produced A1 to A10 before this Hon'ble court for judicial remand. On 13.11.2017 he deposited the seized case property before this Hon'ble court. On 20.11.2017 after completion of investigation he filed charge sheet in this case. The following are the case property recovered from the possession of the accused persons.
MO1 is the bulb along with wire (electric equipment). MO2 is the key board. MO3 is the Black box. MO4 is the Iron box. MO5 is the 10
Empty water bottles. MO6 is the Gum bottle. MO7 is Engine oil bottle.
MO8 is the empty water bottle. MO9 is the black tape (stickers).
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MO10 is One Nokia phone. The amount mentioned in Form 60, serial
No.13 an amount of Rs.1,30,000/-. No.16 an amount of
Rs.1,00,000/-, No.18 an amount of Rs.2,40,000/-, No.20 an amount of
Rs.50,000/-, No.22 an amount of Rs.2,90,000/- total amounting
Rs.8,10,000/-. (Rs.8,10,000/- was deposited as FDR in advocate mutual aided cooperative society, and the same is deposited with PJCJ
Court).
14.During his cross-examination, he elicited that it is true there are some corrections in the complaint/Ex.P1 and at the bottom of complaint there is some correction pertaining to section r/w 109. At the time of conducting panchanama three persons were present i.e., PW1 to
PW3. It is true PW1 and PW2 stated in their 161 Cr.PC statement that panchanama was written in their presence and it is mentioned in the confession cum seizure panchanama that the same is typed on a laptop with assistance of PC No.4181 of Keesara police station. He admitted that they have not recovered any fake currency notes from the possession of the accused persons. As per the investigation and charge sheet PW1 to PW3 were present at the time of conducting confession cum seizure panchanama and he has not examined PC No.4181 of PS
Keesara in this case. Further he admitted that he has not filed any
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documents to show that the scene of offence where the incident occurred belongs to PW5. He denied the other suggestions.
15.Now coming to appreciation of evidence, it is pertinent here to refer section 420 of IPC which reads as follows:
420. Cheating and dishonestly inducing delivery of property —Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
The ingredients of Sec.420 of the Indian Penal Code are:
(i) Deception of any persons;
(ii) Fraudulently or dishonestly inducing any person to deliver any property; or
(iii) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do or omit.”
16.The case of prosecution is that on 09-11-2017, police Keesara received credible information that some persons are about to exchange the fake notes currency in a farm house situated at Yadagiripalli village outskirts and they along with panch witnesses went to said place and found A1 to A10 in a room and police conducted confession cum seizure
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panchnama in presence of panch witnesses and seized 8 lakhs and 10 thousand rupees, 10 cell phones, electric thing, Iron box, key board, UV lights, Iodine tinchar bottle, Gum bottle, Colour stone bottle, Swift desire car B.No. TS07EB1323, Hyundai EON car and black colour stickers and brought them to PS.
17.PW-1 deposed that on 09.11.2017 at about 1800 hours he received credible information regarding exchange of fake currency at
Yadagaripally village limits. Basing on the information as per the directions of inspector, he secured the panchas and reached the
Yadagaripally viliage, Katepally Balreddy farm house and they found 10 members in the room and conducted panchanama in the presence of mediators and seized Rs.8,10,000/-, 2 cars and 10 cell phones. PW-2 also deposed on the same lines by stating that upon receiving information they went to scene of offence and found that one person by name Dhanpal /Al was distributing duplicate currency notes illegally to about 10 persons who were present there by saying that he will provide double the amount of original currency notes in return to the distribution of duplicate currency notes illegally in the public and they seized Rs.8,10,000/- of cash, cell phones (10 in Nos), Colour bottles,
Black stickers, one swift Dzire car, one Hundai EUO carto. PW-3 and
PW-4 also deposed on the same lines as deposed by PW-2 and
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supported the version of PW-2. PW- 2 and Pw-3 indentified only accused No. 9 but PW-3 and PW-4 failed to identify Accused No. 1.
18.Though prosecution relied upon Confession cum seizure panchnama/Ex. P5, however the panch witnesses to confession cum seizure panchnama did not support the case of prosecution. Therefore the recovery of seized articles from the possession of accused persons has not been proved. Further Police seized a total amount of Rs.
8,10,000/- from the possession of accused persons but PW-1 and PW7 admitted that such currency is not fake currency notes rather that are original currency notes.
19.As discussed supra receiving of property from the possession of accused persons has not been proved. Further no fake currency is seized from the possession of accused persons. Therefore, nothing came on record to show that accused persons made exchanging fake currency notes in order circulate in public. Hence, prosecution has failed to prove that accused persons were involved in exchanging fake currency notes.
20.In view of above discussion the prosecution has not been able to prove the guilt of Accused No. 1 to 10 for the offence under Section 420 and 511 r/w 109 of IPC beyond all reasonable doubt and accused No. 1
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to 10 are entitled for benefit of doubt which leads of acquittal.
Accordingly, this point is answered accordingly.
21.Consequently prosecution failed to prove offence under sections 420 and 511 read with 109 of IPC against the Accused No.1 to 10.
Hence Accused No.1 to 10 are entitled for benefit of doubt which leads of acquittal. Accordingly, the point is answered against the prosecution and in favour of accused.
22. In the result, the accused No. 1 to 10 are found not guilty for the offence punishable under Sections 420, 511 r/w 109 of Indian Penal
Code. Accordingly, they are acquitted under Section 248(1) of the Code of Criminal Procedure. The bail bonds of Accused, if any, shall remain in force for a period of six months as per section 437-A of Cr.P.C. The
MO-1 to MO-10 shall destroyed after expiry of appeal time and amount of Rs.8,10,000/- seized from the accused No.4,5,6,7,8 shall be returned to them in following manner. Rs.1,30,000/- to be returned to A4 and
Rs.1,00,000/- to A5, 2,40,000/- to A6 and Rs.50,000/- to A7 and
Rs.2,90,000/- to A8 after expiry of appeal time, if no appeal is preferred.
Typed on my dictation by Stenographer, corrected and pronounced by me in the open Court on this the day of 22 nd day of April, 2024.
III Addl. Junior Civil Judge-cum III Addl. Judicial Magistrate of First Class, At Kushaiguda
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APPENDIX OF EVIDENCE
WITNESSES EXAMINED FOR
PROSECUTION:- DEFENCE:-
PW-1 : L.Ravi Kumar -None- PW-2 : B.Balakrishna PW-3 : Anjaiah PW-4 : T.Narsing Rao PW-5 : K.Balreddy PW-6 : G.Parusharam PW-7 : R.Ravi
EXHIBITS MARKED FOR
PROSECUTION:
Ex.P1: Complaint
Ex.P2: is 161 Cr.PC statement of PW5
Ex.P3: is signature of PW-6 on confession cum seizure panchanama
Ex.P4: is First Information Report
Ex.P5: Confession cum seizure panchanama.
DEFENCE:
- NIL -
MATERIAL OBJECTS MARKED FOR
PROSECUTION
MO1 : Bulb along with wire (electric equipment).
MO2 : Key board.
MO3 : Black box.
MO4 : Iron box.
MO5 : 10 Empty water bottles.
MO6 : Gum bottle.
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MO7 : Engine oil bottle.
MO8 : Empty water bottle.
MO9 : Black tape (stickers).
MO10 : One Nokia phone
DEFENCE:-Nil-
III Addl. Junior Civil Judge-cum III Addl. Judicial Magistrate of First Class, At Kushaiguda